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Marta 1944 Group Holdings Limited

Marta 1944 Group Holdings Limited is an active company incorporated on 20 June 2023 with the registered office located in Henley-in-Arden, Warwickshire. Marta 1944 Group Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14946809
Private limited company
Age
2 years 4 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Mill
1 High Street
Henley-In-Arden
B95 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Dec 1968
Director • Irish • Lives in England • Born in Sep 1967
Director • Irish • Lives in England • Born in Feb 1965
Cilldara Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cilldara Group (Baglan Bay) Limited
Patrick James Kelly, Desmond Noel Kelly, and 1 more are mutual people.
Active
Cilldara Group (Wilkes Ave) Ltd
Patrick James Kelly and Desmond Noel Kelly are mutual people.
Active
J. Whelan & Sons Limited
Patrick James Kelly is a mutual person.
Active
Beeston Fields Golf Club Limited
Patrick James Kelly is a mutual person.
Active
Corbally Holdings Limited
Patrick James Kelly is a mutual person.
Active
Corbally Developments Limited
Patrick James Kelly is a mutual person.
Active
Controlled Scaffolding Limited
Patrick James Kelly is a mutual person.
Active
Corbally Property Company Limited
Patrick James Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.81M
Increased by £3.88K (0%)
Total Liabilities
-£4.8M
Increased by £262 (0%)
Net Assets
£11.23K
Increased by £3.62K (+48%)
Debt Ratio (%)
100%
Decreased by 0.08% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Accounting Period Shortened
7 Months Ago on 17 Mar 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Pjk Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 5 Mar 2024
Dnk Corporate Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 5 Mar 2024
Sally Ann O'donnell (PSC) Resigned
1 Year 8 Months Ago on 5 Mar 2024
Cilldara Group Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 5 Mar 2024
Incorporated
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 27 Jun 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 17 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 25 Jun 2024
Notification of Cilldara Group Holdings Limited as a person with significant control on 5 March 2024
Submitted on 6 Mar 2024
Cessation of Sally Ann O'donnell as a person with significant control on 5 March 2024
Submitted on 6 Mar 2024
Cessation of Dnk Corporate Holdings Limited as a person with significant control on 5 March 2024
Submitted on 6 Mar 2024
Cessation of Pjk Holdings Limited as a person with significant control on 5 March 2024
Submitted on 6 Mar 2024
Certificate of change of name
Submitted on 27 Jun 2023
Repayment History
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